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REG VARDY (RTL) LIMITED

Learn more about REG VARDY (RTL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

REG VARDY (RTL) LIMITED on the map

Company type: Private Limited Company
Company number: 00412953
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.18
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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Find out more information about REG VARDY (RTL) LIMITED. Our website makes it possible to view other available documents related to REG VARDY (RTL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 11000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.05
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 15/06/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 15/06/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 15/06/2010
Form type: CH03
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 15/06/2010
Form type: CH03
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.21
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OVERRIDE AGREEMENT 25/04/2009
Form type: RES13
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES01
Document description: ALTER ARTICLES 25/04/2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.06
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CASHA / 16/08/2006
Form type: 288c
Date: 2008.08.13
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA LAUGHLIN
Form type: 288b
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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S366A DISP HOLDING AGM 27/06/07
Form type: ELRES
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: ELRES
Document description: S386 DISP APP AUDS 27/06/07
Document type: ANNOTATION
Date: 2007.07.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/06/07
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
Form type: 225
Date: 2006.12.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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REGISTERED OFFICE CHANGED ON 07/11/06 FROM:, HOUGHTON HOUSE, EMPEROR WAY DOXFORD, INTERNATIONAL BUSINESS PARK, SUNDERLAND TYNE & WEAR SR3 3XR
Form type: 287
Date: 2006.11.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, HOUGHTON HOUSE, WESSINGTON WAY, SUNDERLAND, TYNW & WEAR SR5 3RJ
Form type: 287
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, HOUGHTON HOUSE EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS, PARK SUNDERLAND, TYNE & WEAR SR3 3XR
Form type: 287
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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COMPANY NAME CHANGED, ROUTE 2 LIMITED, CERTIFICATE ISSUED ON 05/10/04
Form type: CERTNM
Date: 2004.10.05
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ORDER OF COURT - RESTORATION 04/10/04
Form type: AC92
Date: 2004.10.04
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1998.12.23

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, SOLICITOR, 2006.10.27
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2006.02.14
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
RICHARD WILLIAM BELL (resigned)
Secretary, 1992.06.15 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
FIONA ELIZABETH LAUGHLIN (resigned)
Secretary, 1998.07.01 - 2008.08.05
23 THE CRESCENT , WHITLEY BAY
NE26 2JG, TYNE & WEAR
PATRICK JAMES RAWNSLEY (resigned)
Secretary, COMPANY SECRETARY, 2005.08.19 - 2006.10.27
STONECROFT, 2 LAKESIDE CLOSE ILKLEY , LEEDS
LS29 0AG, WEST YORKSHIRE
JOHN MALCOLM BARR (resigned)
Director, CHAIRMAN, 1992.06.15 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (resigned)
Director, 1994.12.01 - 1998.05.28
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (resigned)
Director, MANAGING DIRECTOR, 1995.08.17 - 1997.10.31
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (resigned)
Director, FINANCE DIRECTOR, 1996.04.12 - 1998.07.01
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.02.14 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
WILLIAM GERARD MCALOON (resigned)
Director, FINANCE DIRECTOR, 2005.08.19 - 2005.12.05
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
GERARD THOMAS MURRAY (resigned)
Director, 1998.07.01 - 2004.09.01
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
GRAEME JOHN POTTS (resigned)
Director, 1998.07.01 - 1999.04.09
ASHLEIGH ASHBROOKE RANGE , SUNDERLAND
SR2 7TP, TYNE & WEAR
BRIAN MICHAEL SMALL (resigned)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.13 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
PETER VARDY (resigned)
Director, 1998.07.01 - 2006.02.14
RAINTON HOUSE MIDDLE RAINTON , HOUGHTON LE SPRING
DH4 6PJ, TYNE & WEAR
ANGELA HERMIONE WIDDOWS (resigned)
Director, COMPANY DIRECTOR, 1998.05.28 - 1998.07.01
HOME FARM SAND HUTTON , YORK
YO41 1JZ, NORTH YORKSHIRE
DAVID STUART WINTERBOTTOM (resigned)
Director, CHAIRMAN, 1998.05.28 - 1998.07.01
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE

Companies near to REG VARDY (RTL) ltd.

Information about the Private Limited Company REG VARDY (RTL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data